Agent E Limited

Company Registration Number: 07479668

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agent E Limited is a Private Company Limited by Shares first registered on 30 December 2010. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

DEPT 302E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

There are 1509 companies currently registered at this postcode, including this one.

All companies at DN6 8DA

Registration Data

Company Number

07479668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62012 - Business and domestic software development

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£1
Current Assets £14,344£14,344£14,344£14,346£0
of which Cash £0£0£0£0£0
Total Assets £14,344£14,344£14,344£14,346£1
Current Liabilities £0£14,344£0£0£0
Net Current Assets £14,344£0£14,344£14,346£0
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • JOHANNSON, Lars Emile

    Director

    Appointed on 30 December 2010

     

    Nationality: Dutch

    Occupation: Technician

    Month of birth: May 1973

    69
    Zuiddijk
    Zaandam
    1501 CC
    Netherlands

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5JA9. Transaction: MzE1ODUzNDA3MGFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMBVT. Transaction: MzE0MDUzMjcwMGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGIAH. Transaction: MzEzMTk4OTcwMGFkaXF6a2N4.

  4. 6 March 2015 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MOL02. Transaction: MzExODY4MzQ0OGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY58Z6. Transaction: MzExNjEzMzY2M2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWLO0. Transaction: MzEwODQzNTI5MWFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X30KC6KG. Transaction: MzA5MzU0ODAzN2FkaXF6a2N4.

  8. 29 January 2014 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KAXBK. Transaction: MzA5MzUzMTk3OWFkaXF6a2N4.

  9. 18 September 2013 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5DGYO. Transaction: MzA4NTI4ODI5MmFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H07ZOX. Transaction: MzA4NTE0MTE1OWFkaXF6a2N4.

  11. 16 September 2013 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H05WNE. Transaction: MzA4NTEyMDI1OWFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20P300G. Transaction: MzA3MTY3NTExNGFkaXF6a2N4.

  13. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I9318I. Transaction: MzA2NDgxOTAwNWFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X1CYJVQP. Transaction: MzA2MDY2NjY1OWFkaXF6a2N4.

  15. 11 July 2012 Director's details changed for Mr Lars Johannson on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: X1CYHTY1. Transaction: MzA2MDY0MTkzNmFkaXF6a2N4.

  16. 9 July 2012 Registered office address changed from 11 the Albemarle Marine Parade Brighton Sussex BN2 1TX United Kingdom on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: A1CIB8PC. Transaction: MzA2MDUwNTg0NmFkaXF6a2N4.

  17. 9 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODY2MTA2MGFkaXF6a2N4.

  18. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTkxODMzN2FkaXF6a2N4.

  19. 30 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCCUNQC4. Transaction: MzAyOTQ3NjQyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.